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PC Urbanite Developments Limited

Adresa
Thorp Arch Grange
Thorp Arch
Wetherby
LS23 7BA
VAT ID (DIČ) no VAT ID available
Company No. 13081588 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. srpen 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Pl Club 21 Limited Status: Active Notified: 08/02/2021 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • gb-flag GB Asset Capital Limited Status: Ceased Notified: 15/12/2020 Ceased: 08/02/2021 Companies House Number: 10876979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Countrylarge Limited Status: Ceased Notified: 15/12/2020 Ceased: 08/02/2021 Companies House Number: 07427152 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Friend, Douglas Michael Leeds, England Status: Active Notified: 08/02/2021 Date of Birth: 03/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Newett, Daniel George Wetherby, England Status: Active Notified: 15/12/2020 Date of Birth: 04/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Randall, Robert John Hugo Leeds, England Status: Active Notified: 08/02/2021 Date of Birth: 06/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: English
    Smith, Timothy John Wetherby, England Status: Active Notified: 15/12/2020 Date of Birth: 02/1987 Occupation: Property Development Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag Urbanite (Glasgow) LTD Status: Active Notified: 18/12/2020 Companies House Number: 12238300 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Urbanite (Leeds 2) Limited Status: Active Notified: 10/12/2021 Companies House Number: 13794016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Urbanite (Leeds 3) Limited Status: Active Notified: 19/07/2022 Companies House Number: 14242112 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Urbanite (Leeds BTR) Limited Status: Active Notified: 18/07/2022 Companies House Number: 14241444 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Urbanite (Leeds) Limited Status: Active Notified: 20/01/2021 Companies House Number: 13145523 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Urbanite (Leicester) Limited Status: Active Notified: 18/12/2020 Companies House Number: 12807203 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Urbanite (Nottingham) Limited Status: Active Notified: 19/07/2021 Companies House Number: 13517394 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Urbanite (Sheff) Limited Status: Active Notified: 18/12/2020 Companies House Number: 11221307 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Urbanite York 2 Limited Status: Active Notified: 13/01/2021 Companies House Number: 13130285 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors